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Financial Intelligence Unit, Mauritius

Government Administration

Specialities :
Financial intelligence
Aml/cft
And asset recovery
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
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Frequently Asked Questions About Financial Intelligence Unit, Mauritius

What does Financial intelligence unit, mauritius do?+

Established under Section 9 of the Financial Intelligence and Anti Money Laundering Act in August 2002, the FIU is the central Mauritian agency for the request, receipt, analysis and dissemination of financial information regarding suspected proceeds of crime and alleged money laundering offences as well as the financing of any activities or transactions related to terrorism to relevant authorities. The FIU is also the Enforcement Authority under the Asset Recovery Act and the AML/CFT regulator for Attorneys, Barristers, Notaries, Law firms, Foreign Law firms, Joint Law Ventures, Foreign Lawyers under the Law Practitioners Act, Dealers in Jewellery, Precious Stones or...

What are Financial intelligence unit, mauritius's specialties? +

Financial intelligence,aml/cft,and asset recovery

What is Financial intelligence unit, mauritius's industry? +

Financial intelligence unit, mauritius operates in the Government administration industry.

What is Financial intelligence unit, mauritius's revenue? +

Financial intelligence unit, mauritius's revenue is 11m - 100m

What is Financial intelligence unit, mauritius's company size? +

Financial intelligence unit, mauritius has 11 - 50 employees.

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